Certificate under SEBI (Depositories and Participants) Regulations, 2018

LEEL ELECTRICALS LIMITED [J (Formerly Lloyd Electric & Engineering Limited) ee] Reg. Office: A-603 & 604. Logix Technova, Sec-132, Noida, U.P. PIN 201304 Contact No: 0120-4098444, 9910616750 ENGINEERING AIR E-mail: info@leelelectric.com Dated: 08.10.2026 BSE Limited Na tional Stock Exchange of India Limited Phiroze Jeeyeebhoy Towers, Dalal Street,| Exchange Plaza, Plot No. C/l, G Block, Mumbai — 400001 Bandra- Kurla Complex Bandra (E), Mumbai + 400051 Fax No.: 022-22721919 Fax No.: 022-26598120 Ref.: (Scrip — 517518) Re f.: (Symbol - LEEL) (ISIN- INE245C01019) (ISIN- INE245C01019) Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and half year ended 30.09.2026. Dear Sir/Mam, With reference to the captioned subject, kindly find the enclosed Certificate as received from our Registrar and Share Transfer Agent (R&T Agent) — 1.e. M/s. Skyline Financial Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Company for the period and half year ended 30.09.2026. Kindly note that, pursuant to the Hon’ble National Company Law Tribunal, Allahabad Bench Orders dated 21.03.2024 and 23.10.2024, for the purpose of Capital Restructuring, post-acquisition of the Company under the provisions of Insolvency and Bankruptcy Code, 2016, the Board of Directors of the Company in its meetings held from time to time, had inter-alia approved as under: a) Meeting (05/2024-25) dated 24.12.2024: (i) The Cancellation and Extinguishment of the existing Equity Share Capital of the Company to the effect that the entire equity shareholding of the erstwhile Promoters/Promoters Group shall be fully cancelled and reduced to Zero without any pay out; and (ii) The Reduction, Cancellation and Extinguishment of the existing Equity Share Capital of the Company to the effect that the shareholding of the existing public shareholders be reduced to 1 (ONE) equity share against every 43 (FORTY-THREE) shares held by them as on the Record date ie. 22.11.2024 without any pay out. b) Meeting (08/2024-25) dated 07.03.2025: The proportionate allotment of 5,43,011 equity shares of the Company, following the Reduction of its Equity Share Capital [Corporate Action], to the Eligible Public Shareholders of the Company as on the Record Date -22.11.2024, fixed for the purpose, in the ratio of 1:43 [1.e., 1 share for every 43 shares held], for achieving the Minimum Public Shareholding of 5% of post issue paid- up capital in line with the relevant provisions of Rule 19A of Securities Contracts [Regulations] Rules, 1957. c) Meeting (02/2025-26) dated 26.07.2025: The prefere|ntial issue and allotment of 1,02,60,000 equity shares of the Company to the Acquirer & its Affiliate/Nominee/Strategic Investors. That for the purpose of giving effect to the above, relevant Corporate Action Forms and the Listing Applications have been filed with the concerned Depositories and Stock Exchanges respectively, and Plant Address: Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudrapur, Uttarakhand-263153 Website: www.leelelectric.com CIN: L29120UP1987PLC091016 i =I LEEL ELECTRICALS LIMITED (= “ (Formerly Lloyd Electric & Engineering Limited) es Reg. Office: A-603 & 604. Logix Technova, Sec-132, Noida, U.P. PIN 201304 Contact No: 0120-4098444, 9910616750 ENGINEERING AIR E-mail: info@leelelectric.com the same is under process. This statement to be read along with the attached demat status report issued by the RTA. We request you to take note of the above for your records and bring this to the notice of all concerned. Thanking You Yours Sincerely For LEEL Electricals Limited Digitally signed NEERAJ by NERA GUPTA Date:2026.10.08 13:15:32 +05'30" NEERAJ GUPTA Managing Director DIN: 07176093 Plant Address: Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudrapur, Uttarakhand-263153 Website: www.leelelectric.com CIN: L29120UP1987PLC091016 Skyline Skyline Financial Services Pvt. Ltd. Financial #Services Pvt. ia. #OEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: October 08, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary LEEL ELECTRICALS LIMITED A-603 & 604, LOGIX TECHNOVA SEC-132 NOIDA, U.P. 201304 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026, w.r.t. No physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ LEEL ELECTRICALS LIMITED ” CIN: L29120UP1987PLC091016. This is for your information and records. Thanking you, Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com Skyl line Skyline Financial Services Pvt. Ltd. Financial Yul pv.tta OEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 08/10/2026 LEEL ELECTRICALS LIMITED A-603 & 604. LOGIX TECHNOVA, SEC-132, NOIDA, U.P. 201304 Dear Sir/Madam, The demat Status Report of Leel Electricals Limited is as given below: NSDL 29007045 29007045 CDSL 11112345 11112345 TOTAL 40119390 40119390 Oo Thanking you. Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com